Paul Hastings Seminar: Avoiding Minefields - Structuring Internal Investigations Across Europe

Thursday, February 25 06:00 AM BST to 06:00 AM BST

Undetected wrongdoings within corporations and financial institutions threaten profits, lead to civil and criminal liability and damage reputations. Internal investigations are crucial to uncover and address potential issues of misconduct within organisations and to help prevent regulatory intervention and minimise legal risks.

Please join Paul Hastings partners and featured guest speakers as they share their experience on how to effectively structure internal investigations across the European minefields.

Program Agenda

8:30 am     Breakfast and Registration

9:00 am     Case Study: The internal investigation into the Ferrari McLaren Spy Story

9:30 am     Panel Discussion: Key factors to consider when developing a successful strategy

10:30 am     Coffee Break

11:00 am     Panel Discussion: Overcoming challenges

12:00 pm     Buffet Lunch

Featured Speakers:

  • Massimiliano Maestretti, Former General Counsel, Ferrari SpA

  • Dominique Borde, Partner, Paul Hastings, Paris

  • Bruno Cova, Partner, Paul Hastings, Milan

  • Francesca Petronio, Partner, Paul Hastings, Milan

  • Christopher Walter, Partner, Paul Hastings, London

  • James D. Wareham, Partner, Paul Hastings, Washington D.C.

Additional speakers to be confirmed. CLE/CPD pending approval.

Contact: Sarah Harris at +44-20-3023-5220 or sarahharris@paulhastings.com

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